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HomeMy WebLinkAbout06-02-2016 MinutesPage 1 of 1 PERSONNEL BOARD MINUTES REGULAR MEETING June 2, 2016 5:30 p.m. 990 Palm St – Council Hearing Room CALL TO ORDER: 5:35 PM - Council Hearing Room PRESENT: Chairperson: Frank Guyton; Board Member: Louise Justice, Sharon Whitney, David Wehner ABSENT: Heidi Harmon STAFF PRESENT: Monica Irons, Director of Human Resources; Nickole Sutter, Human Resources Analyst OATHS OF David Wehner (Christian) OFFICE: ______________________________________________________________ BUSINESS ITEMS Item 1. 2016 VICE CHAIRPERSON ELECTIONS (GUYTON) ACTION: Moved by Whitney/Guyton to appoint Justice to serve a two year term as Vice Chairperson; motion carried 4:0. Item 2. OVERVIEW OF THE PERSONNEL BOARD’S ROLE (IRONS/SUTTER) Irons and Sutter presented the overview. Item 3. UPDATE OF THE HUMAN RESOURCES’ MAJOR PROJECTS (IRONS) Irons presented the update. There being no further business to come before the Personnel Board, Chairperson Guyton adjourned the meeting at 6:22 p.m. to the next regular meeting of the Personnel Board to be held on a date, time and place to be determined. Respectfully Submitted, Nickole Sutter, Human Resources Analyst